Cases 1 - 10 of 25
Ndzaka Mouanda v. Navy Federal Credit Union
as 4:2024cv00019
Plaintiff:
Huget Junior Ndzaka Mouanda
Defendant:
Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Ndzaka Mouanda v. Navy Federal Credit Union
as 4:2024cv00017
Plaintiff:
Huget Junior Ndzaka Mouanda
Defendant:
Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Northwest Freight, LLC et al v. Schwarz Logistics Corp. et al
as 3:2023cv01211
Plaintiff:
Northwest Freight, LLC, Valentina Zhiryada and Valeriy Zhiryada
Defendant:
Schwarz Logistics Corp. and Junior Jean
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
McKenzie-El v. Solomon
as 1:2023cv01250
Plaintiff:
Riker Junior McKenzie-El
Defendant:
Richard E. Solomon
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Grace Railroad Contractors Inc et al v. Vargas et al
as 4:2023cv00108
Plaintiff:
Grace Railroad Contractors Inc and Charter Oak Fire Insurance Company
Defendant:
Junior L Vargas and Myle Logistics LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
KABORE et al v. GLOBAL INVESTMENT TRADING S.A. et al
as 2:2022cv04211
Plaintiff:
SOLOMON KABORE, HILAIRE BOUDA, MAYESSA M.KOULIBAY LEMAN and others
Defendant:
GLOBAL INVESTMENT TRADING S.A. D/B/A LIYEPLIMAL, SIMTREX COMMERCIAL BROKERS LLC, EMILE PARFAIT SIMB and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GO Global Trading & Consulting, Ltd. v. V10 Global Logistics & Trading Corp. et al
as 0:2022cv61003
Plaintiff:
GO Global Trading & Consulting, Ltd.
Defendant:
V10 Global Logistics & Trading Corp., Sidney de Araujo Junior, Rafael Fedele and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Guden et al v. Board of Trustees of the Leland Stanford Junior University
as 5:2021cv03559
Defendant:
Board of Trustees of the Leland Stanford Junior University and Stanford University
Plaintiff:
Nathan Lietzke, Emily Brieant, Lucia Bicknell and others
Cause Of Action: 28 U.S.C. § 1332
Mirra v. Junior's Tow and Storage, LLC et al
as 1:2020cv20036
Defendant:
David Garcia, Junior's Tow and Storage, LLC and Edwin F. Gonzalez
Plaintiff:
Mark Mirra
Cause Of Action: 28 U.S.C. § 1332
Board of Trustees of Leland Stanford Junior University v. Zhang et al
as 4:2019cv02904
Defendant:
Miao Fan and Yuzhen Zhang
Plaintiff:
Board of Trustees of Leland Stanford Junior University
Cause Of Action: 28 U.S.C. § 1332
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